The Confederation can adopt coercive measures to enforce sanctions that have
been decided by the United Nations Organization, the Organization for Security
and Cooperation in Europe or by Switzerland's most important trading partners
and which serve to ensure compliance with international law, in particular
respect for human rights (Art. 1, Para. 1 Embargo Act). The Federal Council
is responsible for enacting the coercive measures (Art. 2, Para. 1 Embargo Act).

* [List of enforcement measures](https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen.html)
* [Switzerland's role in international sanctions](https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/die-schweiz-und-internationale-sanktionen.html)


ch_seco_sanctions

FollowTheMoney entities

Target names text file

Source data

Targets as nested JSON

Targets as simplified CSV

Switzerland manages a sanctions lists with a high degree of detail on the
individuals that are subject to it's embargoes.


Person

LegalEntity

Vessel

Swiss SECO Sanctions/Embargoes

The combined sanctions list for the European Union, which is also the sanctions list
used by most of the member states in place of publishing their own. Some countries, like
France, do publish additional sanctions data with additional legal implications.

Description from the web site:

> The correct application of financial sanctions is crucial in order to meet the
> objectives of the Common Foreign and Security Policy and especially to help prevent
> the financing of terrorism. The application of financial sanctions constitutes an
> obligation for both the public and private sector. In this regard, the EU assigns
> particular responsibility to credit and financial institutions, since they are
> involved in the bulk of financial transfers and transactions affected by the relevant
> Regulations.
> 
> In order to facilitate the application of financial sanctions, the European
> Banking Federation, the European Savings Banks Group, the European Association of
> Co-operative Banks and the European Association of Public Banks ("the EU Credit Sector
> Federations") and the Commission recognised the need for an EU consolidated list
> of persons, groups and entities subject to CFSP related financial sanctions. It was
> therefore agreed that the Credit Sector Federations would set up a database
> containing the consolidated list for the Commission, which would host and maintain
> the database and keep it up-to-date. This database was developed first and foremost
> to assist the members of the EU Credit Sector Federations in their compliance with
> financial sanctions.
> 
> **Disclaimer:** While every effort is made to ensure that the database and the
> consolidated list correctly reproduce all relevant data of the officially adopted
> texts published in the Official Journal of the European Union, neither the Commission
> nor the EU credit sector federations accepts any liability for possible omissions
> of relevant data or mistakes, and for any use made of the database or of the
> consolidated list. Only the information published in the Official Journal of the EU
> is deemed authentic.

The data is published in a password-protected area but the generated download links
can be used to programmatically update the material.


eu_fsf

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.


Organization

EU Financial Sanctions Files (FSF)

The Office of Financial Sanctions Implementation (OFSI) publishes a list of all
those subject to financial sanctions imposed by the UK which it keeps updated.

You can find more information about the [current UK sanctions regimes here](https://www.gov.uk/government/collections/uk-sanctions-regimes-under-the-sanctions-act)
and read the [guidance](https://www.gov.uk/government/publications/financial-sanctions-faqs).

The UK sanctions list suffers from very bad data quality as the result of manual
data processing and inappropriate data structures used by the XML files.


gb_hmt_sanctions

The United Kingom's consolidated international sanctions list.


Company

HMT Consolidated List of Targets

city

country

full

latitude

longitude

postOfficeBox

postalCode

region

remarks

state

street

street2

things

An airplane, helicopter or other flying vehicle.


icaoCode

manufacturer

serialNumber

An entity suitable for being processed via named-entity recognition.


companiesMentioned

detectedCountry

detectedLanguage

emailMentioned

ibanMentioned

ipMentioned

locationMentioned

namesMentioned

peopleMentioned

phoneMentioned

A piece of media reporting about a subject.


assessmentId

publishDate

A piece of property which can be owned and assigned a monetary value.


ownershipAsset

Non-family association between two people

associate

person

relationship

duration

samplingRate

An account held at a bank and controlled by an owner. This may also be used  to describe more complex arrangements like correspondent bank settlement accounts.


accountNumber

accountType

balance

balanceDate

bank

bankAddress

bankName

contractBankAccount

foreignBankAccount

iban

maxBalance

maxBalanceDate

paymentBeneficiaryAccount

paymentPayerAccount

rubBankAccount

caller

callerNumber

receiver

receiverNumber

A corporation, usually for profit. Does not distinguish between private and public companies, and can also be used to model more specific constructs like trusts and funds. Companies are assets, so they can be owned by other legal entities.


bikCode

(RO) What kind of activity a legal entity is allowed to develop

caemCode

capital

cikCode

coatoCode

(RU, ФНС) Federal Tax Service related info

fnsCode

fssCode

ibcRuc

ipoCode

irsCode

jibCode

jurisdiction

(RU, КПП) in addition to INN for orgs; reason for registration at FNS

kppCode

mbsCode

ogrnCode

(RU, ОКОПФ) What kind of business entity

okopfCode

oksmCode

(RU, ОКВЭД) Economical activity classifier. OKVED2 is the same but newer

okvedCode

(RU, ПФР) Pension Fund Registration number. AAA-BBB-CCCCCC, where AAA is organisation region, BBB is district, CCCCCC number at a specific branch

pfrNumber

registrationNumber

voenCode

An contract or contract lot issued by an authority. Multiple lots may be awarded to different suppliers (see ContractAward).


authority

awards

cancelled

classification

contractDate

criteria

economicActivityContract

language

method

noticeId

numberAwards

paymentContract

procedure

procedureNumber

project

status

title

Type of contract. Potentially W (Works), U (Supplies), S (Services).


type

A contract or contract lot as awarded to a supplier.

Was this award amended, modified or updated by a subsequent document?

amended

contract

Contract Procurement Vocabulary (what type of goods/services, EU)

cpvCode

decisionReason

documentNumber

documentType

lotNumber

Nomencalture of Territorial Units for Statistics (NUTS)

nutsCode

supplier

caseNumber

closeDate

court

fileDate

parties

case

party

A cryptocurrency wallet is a view on the transactions conducted by one participant on a blockchain / distributed ledger system.


creationDate

currencySymbol

holder

mangingExchange

privateKey

publicKey

creditor

debtor

director

organization

secretary

ancestors

authoredAt

bodyText

contentHash

crawler

date

encoding

extension

fileName

fileSize

generator

mentionedEntities

Message ID of a document; unique in most cases

messageId

mimeType

parent

processingError

processingStatus

proven

publishedAt

translatedLanguage

translatedText

Links some entity to a document, which might provide further detail or  evidence regarding the entity.


Authority	UK autonomous · Office of Financial Sanctions Implementation
Program	Syria
Start date	Mar. 4, 2019, 12:00 a.m.
End date	not available
Country	United Kingdom
Modified on	Dec. 31, 2020, 12:00 a.m.
Reason	Minister of Tourism.Appointed in November 2018.As Government Minister, shares responsibility for the regime's violent repression against the civilian population.
Record ID	SYR0348
Source link	www.gov.uk
Status	Asset Freeze Targets

Authority	European External Action Service
Program	SYR
Start date	2020-05-30
End date	not available
Country	European Union
Listing date	2020-05-29
Reason	2020/716 (OJ L168)
Source link	eur-lex.europa.eu

Authority	State Secretariat for Economic Affairs (SECO)
Program	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Start date	not available
End date	not available
Country	Switzerland
Modified on	2020-06-26
Source link	www.seco.admin.ch

Mohammad Rami Radwan MARTINI

Sanctions

Data sources